BRISTOL CARE HOMES LIMITED
BRISTOL GROUNDMOUNT LIMITED

Hellopages » Somerset » North Somerset » BS48 3QF

Company number 03037561
Status Active
Incorporation Date 24 March 1995
Company Type Private Limited Company
Address MEADHAVEN, CHURCH LANE, FLAX BOURTON, BRISTOL, BS48 3QF
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 125 . The most likely internet sites of BRISTOL CARE HOMES LIMITED are www.bristolcarehomes.co.uk, and www.bristol-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Bristol Temple Meads Rail Station is 5.9 miles; to Lawrence Hill Rail Station is 6.7 miles; to Filton Abbey Wood Rail Station is 8.6 miles; to Patchway Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Care Homes Limited is a Private Limited Company. The company registration number is 03037561. Bristol Care Homes Limited has been working since 24 March 1995. The present status of the company is Active. The registered address of Bristol Care Homes Limited is Meadhaven Church Lane Flax Bourton Bristol Bs48 3qf. . CROCKER, Geoffrey Alan is a Director of the company. WARREN, Linda Janet is a Director of the company. Secretary JAMES, Philip Leslie has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CROCKER, Christine Ruth has been resigned. Director DIGBY, Michael John has been resigned. Director JAMES, Philip Leslie has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Director
CROCKER, Geoffrey Alan
Appointed Date: 21 April 1995
73 years old
Director
WARREN, Linda Janet
Appointed Date: 07 April 2006
61 years old

Resigned Directors

Secretary
JAMES, Philip Leslie
Resigned: 13 May 2013
Appointed Date: 21 April 1995
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 21 April 1995
Appointed Date: 24 March 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 21 April 1995
Appointed Date: 24 March 1995
Director
CROCKER, Christine Ruth
Resigned: 31 October 2007
Appointed Date: 01 September 2006
86 years old
Director
DIGBY, Michael John
Resigned: 28 December 2005
Appointed Date: 15 June 1995
84 years old
Director
JAMES, Philip Leslie
Resigned: 13 May 2013
Appointed Date: 21 April 1995
79 years old

Persons With Significant Control

Mr Geoffrey Alan Crocker
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRISTOL CARE HOMES LIMITED Events

11 Apr 2017
Confirmation statement made on 24 March 2017 with updates
09 Jun 2016
Group of companies' accounts made up to 31 August 2015
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 125
08 Jun 2015
Group of companies' accounts made up to 31 August 2014
24 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 125
...
... and 83 more events
22 May 1995
New secretary appointed;new director appointed
11 May 1995
Registered office changed on 11/05/95 from: 11 beaumont gate shenley hill radlett herts. WD7 7AR
11 May 1995
Director resigned;new director appointed
26 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1995
Incorporation

BRISTOL CARE HOMES LIMITED Charges

29 April 2014
Charge code 0303 7561 0007
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 September 2002
Guarantee & debenture
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2001
Legal charge
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a glebe house 5 sundays hill almondsbury…
20 September 2001
Legal charge
Delivered: 29 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property - former junior school blakeney…
19 March 2001
Guarantee & debenture
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1999
Legal charge
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a nursing home site at thornbury hospital…
23 June 1995
Guarantee and debenture
Delivered: 29 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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